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MILLENCO HARDWARE LTD.

Company number 03075676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 27/01/06
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
04 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 363s Return made up to 04/07/05; full list of members
07 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 287 Registered office changed on 04/04/05 from: 315 penn road wolverhampton west midlands WV4 5QF
30 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 AA Full accounts made up to 31 August 2004
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
22 Mar 2005 AUD Auditor's resignation
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 363s Return made up to 04/07/04; full list of members
28 Jan 2004 AA Full accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 04/07/03; full list of members
29 Apr 2003 AA Accounts for a small company made up to 31 August 2002
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge